Lacasse filed for bankruptcy in July 2013, leaving more than 100 investors, tenants and contractors at a loss of more than $27 million. Receivership company Doyle Salewski Inc. was appointed to seize Golden Oaks' assets.

According to data from Lacasse's casino membership card, he went to the casino at least 85 times in 2012. ​Loto-Québec detailed that he purchased $372,000 in gambling chips between August 2011 and April 11, 2013.

The receiver said the chip purchases chronologically match when Lacasse took cash from his personal bank account and the Golden Oaks bank account.

Allegations of criminal interest rates

In its latest report filed in court on Monday, the receiver found that six people other thanLacasse — including a mortgage broker, lawyer and real estate agent — participated in Golden Oaks Enterprises and are substantially liable for its actions.

It also found that more than 20 people were selling investment instruments in the Ottawa company without a license and promising interest rate returns of more than 60 per cent. Those interest rates are considered criminal under section 347 of the Criminal Code.

The receiver said more than $1.3 million was paid out at an illegal interest rate.

Bankruptcy proceedings are scheduled to return to court in September.

The RCMP's financial crimes unit and the Ontario Securities Commissions is also investigating.